Item Coversheet






Councilperson Seeman offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 21 - 2018

A RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 30, 2018, AUTHORIZING THE STUDY AND EVALUATION OF THE FACILITIES OF THE HARBOR HILLS PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW.

 

EXTRACT OF MINUTES

Meeting of the Town Board of the

Town of North Hempstead, in the

County of Nassau, New York

January 30, 2018

*          *          *

A regular meeting of the Town Board of the Town of North Hempstead, in the County of Nassau, New York, was held at the Town Hall, 220 Plandome Road, Manhasset, New York, on January 30, 2018.

There were present:     Hon. Judi Bosworth, Supervisor; and

Councilpersons:

There were absent:

Also present:               Wayne H. Wink, Jr., Town Clerk

*          *          *

The Town Clerk stated that a public hearing had been called for this meeting at the Town Hall, 220 Plandome Road, Manhasset, New York, at 7:00 P.M. (Prevailing Time) relating to the study and evaluation of the facilities of the Harbor Hills Park District (the “District”), in the Town of North Hempstead, New York (the “Town”) and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law.  The Town Clerk read, in full, the notice calling said public hearing and presented affidavits showing that certified copies of said notice had been duly published and posted pursuant to the provisions of Article 12 of the Town Law and mailed by first class mail to each owner of taxable real property in the District.

The Supervisor stated that the hearing in said matter was now open and asked if there were any interested persons present who desired to be heard.  The following persons appeared in favor of the increase and improvement of facilities of said District:

The following persons appeared in opposition to the increase and improvement of facilities of said District:

The Supervisor inquired as to whether there were any other persons present who wished to be heard.  No one appeared, whereupon the Supervisor declared the public hearing closed.


CERTIFICATE

I, Wayne H. Wink, Jr., Town Clerk of the Town of North Hempstead, in the County of Nassau, New York, DO HEREBY CERTIFY that I have compared the preceding Minutes of the Public Hearing held on January 30, 2018 with the original thereof filed in my office on January 30, 2018, and the same is a true and correct copy of said original and of the whole thereof.

IN WITNESS WHEREOF,     I have hereunto set my hand and affixed the corporate seal of said Town this ______ day of ____________________, 2018.

(SEAL)                                                                                                                                        

Town Clerk


 

RESOLUTION AND ORDER AFTER PUBLIC HEARING HELD ON JANUARY 30, 2018, AUTHORIZING THE STUDY AND EVALUATION OF THE FACILITIES OF THE HARBOR HILLS PARK DISTRICT, PURSUANT TO SECTION 202-b OF THE TOWN LAW

Recitals

WHEREAS, the Town Board of the Town of North Hempstead (herein called the “Town Board” and “Town”, respectively), in the County of Nassau, New York, on behalf of the Harbor Hills Park District (herein called the “District”), has determined that it is in the best interests of the Town and the District to study and evaluate the existing pool equipment and mechanical systems of the District to determine what improvements, if any, are necessary to ensure continued reliable operation of said equipment and mechanical systems (the “Project”);

WHEREAS, on December 19, 2017, the Town Board adopted a Resolution describing the Project in general terms, specifying that the estimated cost thereof is $75,000, and stating that the Town Board would meet to hear all persons interested in said increase and improvement of facilities on January 30, 2018, at 7:00 P.M. (Prevailing Time) at the Town Hall, in said Town;

WHEREAS, a Notice of such public hearing was duly published and posted pursuant to the provisions of Article 12 of the Town Law and mailed by first class mail to each owner of taxable real property in the District; and

WHEREAS, such public hearing was duly held by the Town Board on this 30th day of January, 2018, at 7:00 P.M. (Prevailing Time) at the Town Hall, 220 Plandome Road, Manhasset, New York, and considerable discussion on the matter having been had and all persons desiring to be heard having been heard, including those in favor of and those in opposition to the study and evaluation of the facilities of the District.

NOW, THEREFORE, on the basis of the information given at such hearing, it is hereby

DETERMINED, that it is in the public interest to study and evaluate the facilities of the District as hereinabove described and referred to, at the estimated maximum cost of $75,000; and it is hereby

ORDERED, that the District shall engage an engineer to study and evaluate the existing pool equipment and mechanical systems of the District to determine what improvements, if any, are necessary to ensure continued reliable operation of said equipment and mechanical systems and the Town Attorney shall prepare a proposed contract for said study and evaluation and such proposed contract shall be presented to the Town Board as soon as possible; and it is hereby

FURTHER ORDERED, that said study and evaluation shall be financed by the issuance of not to exceed $75,000 bonds of the Town, and the cost thereof, including payment of the principal of and interest on said bonds as the same shall become due and payable, shall be paid by the assessment, levy and collection of assessments upon the several lots and parcels of land within the District in the same manner and at the same time as other Town charges; and it is hereby

FURTHER ORDERED, that the Town Clerk record a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Nassau County within ten (10) days after adoption hereof.

DATED: JANUARY 30, 2018                                    TOWN BOARD OF THE TOWN OF
            NORTH HEMPSTEAD

 


Councilperson Seeman offered the foregoing Resolution and Order and moved its adoption.  The adoption of the foregoing Resolution and Order was duly put to a vote on roll call, which resulted as follows:

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

 

Nays:  None

 

The Resolution and Order was declared adopted.


CERTIFICATE

I, Wayne H. Wink, Jr., Town Clerk of the Town of North Hempstead, in the County of Nassau, New York, DO HEREBY CERTIFY that I have compared the preceding Resolution and Order After Public Hearing with the original thereof filed in my office on January 30, 2018, and the same is a true and correct copy of said original and of the whole thereof.

IN WITNESS WHEREOF,     I have hereunto set my hand and affixed the corporate seal of said Town this ______ day of ______________________, 2018.

(SEAL)                                                                                                                                        

Town Clerk